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D WHITTLE CONSTRUCTION LIMITED

Company number 04278866

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	View PDF Liquidators' statement of receipts and payments to 28 June 2021 - link opens in a new window - 11 pages (11 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 28 June 2020	View PDF Liquidators' statement of receipts and payments to 28 June 2020 - link opens in a new window - 10 pages (10 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 28 June 2019	View PDF Liquidators' statement of receipts and payments to 28 June 2019 - link opens in a new window - 9 pages (9 pages)
26 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	View PDF Liquidators' statement of receipts and payments to 28 June 2018 - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
17 Jul 2017	AD01	Registered office address changed from , the Barn 119 Garstang Road, Claughton on Brock, Preston, Lancashire, PR3 0PH to 269 Church Street Blackpool FY1 3PB on 17 July 2017	View PDF Registered office address changed from , the Barn 119 Garstang Road, Claughton on Brock, Preston, Lancashire, PR3 0PH to 269 Church Street Blackpool FY1 3PB on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 40,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 40,000 - link opens in a new window - 9 pages (9 pages)
01 Apr 2015	AP01	Appointment of Mr Charles Lindsay Whittle as a director on 1 April 2015	View PDF Appointment of Mr Charles Lindsay Whittle as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Graham Philip Bath as a director on 31 March 2015	View PDF Termination of appointment of Graham Philip Bath as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 40,000	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 40,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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